Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DA SILVA 2008-06-12 found 25 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1547437 | 444283634 @Company @Persons @UBO @INPI |
DA SILVA Abel DoB: 1969-11-18 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 BIS Avenue DES BRUYERES 95520 Osny FRANCE | ||
1620358 | 491337143 @Company @Persons @UBO @INPI |
DA SILVA PEDROSA Manuel, Joaquim DoB: 1961-06-12 PoB: APULIA ESPOSENDE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
101 Quai MARECHAL JOFFRE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1620359 | 491337143 @Company @Persons @UBO @INPI |
DA SILVA PEDROSA Manuel, Joaquim DoB: 1961-06-12 PoB: APULIA ESPOSENDE PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
101 Quai MARECHAL JOFFRE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3159131 | 504623091 @Company @Persons @UBO @INPI |
DA SILVA Jacques Claude DoB: 1949-12-22 PoB: 30152 Les Mages (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Privat 30630 Cornillon France | yes @Cadastre @Geotag |
|
3159132 | 504623091 @Company @Persons @UBO @INPI |
DA SILVA Jacques Claude DoB: 1949-12-22 PoB: 30152 Les Mages (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Privat 30630 Cornillon France | yes @Cadastre @Geotag |
|
3159133 | 504623091 @Company @Persons @UBO @INPI |
COLOMBET DA SILVA Martine Marie Gabrielle DoB: 1953-03-12 PoB: 30096 Cornillon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Privat 30630 Cornillon France | yes @Cadastre @Geotag |
|
3159134 | 504623091 @Company @Persons @UBO @INPI |
DA SILVA Cassandre Françoise DoB: 1999-12-29 PoB: 07102 Guilherand-Granges (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Square Racine 26200 Montélimar France | yes @Cadastre @Geotag |
|
3179805 | 529328783 @Company @Persons @UBO @INPI |
DA SILVA Baptiste Casimiro Benjamin DoB: 2008-06-12 PoB: 60471 Noyon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
320 Rue Marcel Poulin 60640 Guiscard FRANCE | ||
3641793 | 488858549 @Company @Persons @UBO @INPI |
DA SILVA José-Carlos DoB: 1953-06-30 PoB: Salamonde PORTUGAL P.Physique Quality: Liquidateur @OCCRP Alef @WC |
chemin du Bois Villa les Garrigues 13840 Rognes FRANCE | ||
3936842 | 503142291 @Company @Persons @UBO @INPI |
PEREIRA VELOSO DA SILVA RODRIGUES GRAMOSO Maria Da Piedade DoB: 1958-01-28 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE | ||
3936846 | 503142291 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES GRAMOSO David Guillaume DoB: 1983-02-08 PoB: 77333 NEMOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 avenue de Villeneuve le Capri 6800 Cagnes-sur-Mer FRANCE | ||
3936847 | 503142291 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES GRAMOSO Manuel DoB: 1961-03-01 PoB: Viana do castelo PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE | ||
3936848 | 503142291 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES GRAMOSO Manuel DoB: 1961-03-01 PoB: Viana do castelo PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
100 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE | ||
4390677 | 502193550 @Company @Persons @UBO @INPI |
TORNAY DA SILVA Anne Isabelle DoB: 1968-07-06 PoB: 12300 Villefranche-de-Rouergue FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 avenue du Belvédère 12200 Villefranche-de-Rouergue FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4662363 | 508141371 @Company @Persons @UBO @INPI |
DA SILVA CHIAPELLO Marie Alice DoB: 1968-12-31 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Chemin De Mouans 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
6916999 | 420147043 @Company @Persons @UBO @INPI |
DA SILVA FERREIRA NÉE LAURENT Frédérique DoB: 1968-12-21 PoB: 02381 02 Hirson P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 rue des Chandiots résidence le bourgueil app b4a Clermont-Ferrand 63000 CLERMONT FERRAND FRANCE | ||
7313609 | 504734906 @Company @Persons @UBO @INPI |
DE FREITAS SILVA Maria Da Conceicao DoB: 1956-12-29 PoB: Santo Torcato PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
19 rue des Barraudes 3630 Désertines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7833719 | 509444089 @Company @Persons @UBO @INPI |
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste DoB: 1951-06-23 PoB: VIDAIS CALDAS DA RAINHA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE | ||
7833720 | 509444089 @Company @Persons @UBO @INPI |
DE JESUS LOURENCO DA SILVA GAUDENCIO Maria Celeste DoB: 1951-06-23 PoB: VIDAIS CALDAS DA RAINHA PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue du Tonkin 95240 Cormeilles-en-Parisis FRANCE | ||
8247665 | 502861396 @Company @Persons @UBO @INPI |
DA SILVA Martial DoB: 1979-06-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue du Printemps 31000 Toulouse France | ||
8573235 | 489559054 @Company @Persons @UBO @INPI |
DA SILVA Manuel Antonio DoB: 1970-01-06 PoB: 71475 ST REMY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8573236 | 489559054 @Company @Persons @UBO @INPI |
DA SILVA Manuel Antonio DoB: 1970-01-06 PoB: 71475 ST REMY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Sennecey-le-Grand 71240 Saint-Cyr FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9095744 | 401124664 @Company @Persons @UBO @INPI |
DA SILVA RODRIGUES Antonio Francisco DoB: 1959-12-23 PoB: SANDE (VILA NOVA) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
211 chaussée Marcelin Berthelot 59200 Tourcoing France | ||
10667167 | 502655475 @Company @Persons @UBO @INPI |
DA SILVA Elizabeth DoB: 1970-06-12 PoB: 77186 Fontainebleau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 rue de Beauregard 10000 Troyes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11309485 | 432786986 @Company @Persons @UBO @INPI |
DA SILVA José DoB: 1943-06-05 PoB: Viana de Castelo Portugal P.Physique Quality: liquidateur @OCCRP Alef @WC |
2 Route de Poitte 39130 Pont-de-Poitte France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.